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TERTIARY INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: TERTIARY INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERTIARY INVESTMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Aug 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Sep 2016 (9 years ago)
Document Number: P16000066780
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 32114-2265, US
Mail Address: 825 BALLOUGH ROAD, SUITE 400, DAYTONA BEACH, FL, 32114-2265, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS CHRISTY F President 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL, 321142265
HARRIS CHRISTY F Secretary 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL, 321142265
HARRIS CHRISTY F Treasurer 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL, 321142265
HARRIS CHRISTY F Director 825 BALLOUGH ROAD, SUITE 410, DAYTONA BEACH, FL, 321142265
BURNETT RANDOM R Vice President 1124 Waverly Dr, DAYTONA BEACH, FL, 321183621
ODOM BENJAMIN A Director 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL, 32114
ODOM BENJAMIN A Agent 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-14 ODOM, BENJAMIN A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-14 1 DAYTONA BOULEVARD, DAYTONA BEACH, FL 32114 -
MERGER 2016-09-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000164859

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-15
Merger 2016-09-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State